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4200 Analyst Sanctions Program Compliance jobs in Dallas,TX

New, Posted 18 hours ago

Corporate Sustainability Analyst

Fisher Investments Careers

Dallas, TX 75217

Health InsurancePaid Time OffRetirement Benefit

New, Posted 14 hours ago

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Property General Adjuster - Field

USAA

Addison, TX 75001

~ 19 min OnsiteUrgently HiringHealth InsurancePaid Time OffRetirement Benefit

Demonstrated negotiation, investigation, communication and conflict resolution skills.
May require the ability to lift a minimum of 35 pounds to include lifting a ladder in and out of the trunk of a car.
Advanced knowledge of property claims contracts and interpretation of case law.
Proficient knowledge of residential construction.
Ability to travel 50-75% of the year (local & non-local) and/or work catastrophe duty when needed.
May require the ability to climb ladders and traverse roofs, this includes the ability to work at heights while inspecting roofs and attics.
4 years' relevant property claims adjusting experience that includes writing estimates of moderate-highly complex claims and field adjusting experience.
Proficient knowledge of Xactimate or similar estimating platform. Expert knowledge estimating losses of moderate complexity.
May require the ability to crouch and stoop to inspect confined attic spaces and go beneath homes into crawl spaces.
May need to meet all USAA safe driving requirements including verification of driving record through MVR & possession of valid driver's license.
High School Diploma or General Equivalency Diploma required.
2 years' experience handling dwelling claims.
Successfully acquire Property & Casualty (P&C;) adjuster license and state registrations within 90 days of hire.

SmartExplore AI is experimental.

Higher-Hire

Day Warehouse Worker

The Chefs Warehouse

Dallas, TX 75201

No Experience

New, Posted 1 day ago

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AP Audit Analyst

Keurig Dr Pepper

Frisco, TX 75033

~ 29 min OnsiteEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

Ability to manage sensitive issues professionally and partner with stakeholders to drive timely resolution of exceptions and aged items.
Strong attention to detail with the ability to identify exceptions, patterns, and potential policy non compliance in expense transactions (including out of pocket validation and other higher risk scenarios).
Demonstrated ability to analyze and validate transactional data using Excel, including PivotTables and VLOOKUP (or equivalent lookup functions), to support audit reporting and reconciliation.
Experience performing expense auditing, invoice/transaction validation, exception management, or compliance controls in Accounts Payable, T&E;, or finance operations.

SmartExplore AI is experimental.

New, Posted 6 hours ago

Senior Analyst, Credit Risk Strategy

USAA Careers

Plano, TX 75025

Flexible ScheduleHealth InsurancePaid Time OffRetirement Benefit

New, Posted 1 day ago

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Pricing & Credit Model Analyst (Hybrid Position)

Santander Holdings USA

Dallas, TX 75201

Hybrid

3+ Years Indirect subprime Auto Financial Services Industry experience. - Preferred.
3+ Years Analytics in Financial Services Industry or equivalent. - Required.
Familiarity with logistic regression models, segmentation and variable reduction techniques, hypothesis testing, neural networks, design of experiments, ANOVA, decision trees, and linear regression.
Prior experience working with credit bureau data preferred.
Demonstrated ability to merge, concatenate, and prepare extremely large datasets for statistical analysis and mathematical model development.
3+ Years Prior experience developing credit scoring models preferred. - Preferred.
Ability to translate analysis into a clear business plan.
Ability to effectively explain advanced mathematical concepts, techniques, and analyses to a business audience.
Bachelor's Degree or equivalent work experience: Statistics, Economics, Operations Research, Applied Mathematics, or a related quantitative discipline required or equivalent experience - Required.
Ability to maintain confidentiality.
Demonstrated ability to use SQL and SAS to extract data from multiple data sources. Working knowledge of Python/R preferred.
Demonstrated ability to create complex pivot tables in MS Excel.
Strong written and verbal communication skills.

SmartExplore AI is experimental.

New, Posted 1 day ago

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Restaurant Delivery

DoorDash

Dallas, TX

OnsiteFlexible Schedule

Any car, scooter, or bicycle (in select cities)
Must be 19+ in Arizona, California, Colorado, Delaware, Florida, Georgia, Idaho, Kentucky, Montana, New Jersey, New Mexico, Texas, Utah, and West Virginia
Consistent access to a smartphone
18+ years old*** (21+ to deliver alcohol)
Driver's license number
Social security number (only in the US)

SmartExplore AI is experimental.

New, Posted 2 hours ago